Program Category


Official Corruption . Criminal prosecution public employees for misconduct in, or misuse of, office, including attempts by private citizens to bribe or otherwise corrupt public employees.
011 Federal Corruption - procurement. Corruption of any federal employee relating to the procurement of goods and services (may involve violations of 18 U.S.C. §§ 201, 203, 371, 872, 1001, 1962 and other statutes). (All such cases are National Priorities (N )).
012 Federal corruption - program. Corruption of any federal employee relating to federal programs, including grants, loans, subsidies, employment and other benefit programs (may involve violations of 18 U.S.C. §§ 201, 286, 287, 371, 641, 648, 1001, 1962, as well as program-specific statutes). (All such cases are National Priorities (N)).
013 Federal corruption - law enforcement. Corruption of any employee relating to law enforcement, including investigators, prosecutors, judges, court officials, prison officials (may involve violations of 18 U.S.C. §§ 201, 872, 1001, 1503, 1505, 1510, 1621, 1962 and others). (All such cases are National Priorities (N)).
014 Federal corruption - other. Corruption of any federal employee not covered by program categories 011, 012, or 013, including embezzlement by a "low level" federal employee, such as a postal clerk, but only if charged with a violation of 18 U.S.C. §§ 1641, 1709, or 1711. (All such cases are National Priorities (N)).
015 State corruption. Corruption of any state government employee (may involve violations of 18 U.S.C. §§ 1511, 1951, 1962 and others). (All such cases involving governors, legislators, department or agency heads, court officials, law enforcement officials a t policymaking or managerial levels, or their staffs are National Priorities (N)).
016 Local corruption. Corruption of any local government employee (may involve the same statutes listed in the state corruption category). (All such cases involving mayors, city council members or equivalents, city managers or equivalents, department or agen cy heads, court officials, law enforcement officials at policymaking or managerial levels, or their staffs are National Priorities (N)).
01Z Other Public Corruption. Use code 01Z ONLY if one of the specific codes does not apply.

Organized Crime
020 Organized Crime - Traditional Organizations. Violations of statutes relating to gambling, extortion alcoholic beverages, infiltration of legitimate business by traditional organized criminal elements, and related offenses (may involve violations of 18 U.S .C. §§ 371, 664, 1084, 1951, 1952, 1953, 1955, 1959, 1962 and similar statutes.)
021 Organized Crime - Emerging Organizations. Violations of statutes relating to gambling, extortion, alcoholic beverages, infiltration of legitimate business by memebers of street, ethnic, or biker gangs and related offenses (may involve violations of 18 U.S .C. §§ 371, 664, 1084, 1951, 1952, 1953, 1955, 1959, 1962 and similar statutes.)

White Collar Crime/Fraud . Criminal prosecutions of various nonviolent crimes involving deceit, concealment, subterfuge and other fraudulent activity.
031 Federal Procurement Fraud. Fraud against the government relating to the procurement of goods and services, not involving corruption of government employees (may involve violations of 18 U.S.C. §§ 371, 1001, 1341, 1343 and other statutes). (Cases/matters involving $25,000 or more in aggregate losses are National Priorities (N)).
032 Federal Program Fraud. Fraud against the government relating to the administration of government programs, not involving corruption of government employees (may involve violations of 18 U.S.C. 371, 1001, 1341, 1343 and various program-specific statutes.) (Cases/matters involving $25,000 or more in losses are National Priorities.
033 Tax fraud. Fraud against the government involving tax evasion, non-reporting of income, etc. (may involve violations of 26 U.S.C. §§ 7201, 7203, 7206, and related statutes). All such cases authorized for prosecution by the Tax Division, USDOJ, are Nation al Priorities (N)).
034 Arson for Profit. Fraud against insurance companies and others involving the willful destruction of property by fire, explosives or incendiary devices (may involve violations of 18 U.S.C. 81, 1341, 1343, 1962 and related statutes). (All such cases involving $250,000 or more in aggregate losses or two or more incidents perpetrated by the same person or persons are national priorities (N).) (Discontinued 9/95)
035 Other Insurance Fraud Fraud involving insurance, other than arson for profit (Program Category 034) and certain health care fraud (Program Category 03G). (May involve violations of 18 U.S.C.1341, 1343, 1962 and related statutes). (All schemes which result in a loss to the state, company, policyholders, a multiple employer trust (MET) or a multiple employer welfare arrangement (MEWA) of more than $100,000 and all insurance-related corruption are national priorities). (Discontinued 9/95)
03H Fraud Against Insurance Providers. Fraud involving insurance, other than Health Care Fraud (03G) or fraud involving multiple employer welfare arrangements (MEWA) (03K), which is directed against an insurance provider by outsiders, including arson for prof it. (All such cases involving a loss to the state, company, or policy holders of more than $100,000, and all cases of arson for profit involving $250,000 or more in aggregate losses or two or more incidents perpetrated by the same person or persons are Na tional Priority (N).)
03J Insider Fraud Against Insurance Providers. Fraud involving insurance, other than Health Care Fraud (03G) or fraud involving multiple employer welfare arrangements (MEWA) (03K), which is directed against an insurance provider by an employee, officer, or me mber of the board of directors. (All such cases are National Priority (N).)
03K MEWA/MET (Multiple Employer Welfare Arrangements and Multiple Employer Trust) Fraud. Fraud involving a Multiple Employer Welfare Arrangement or Multiple Employer Trust. (All such cases involving a loss to a Multiple Employer Trust (MET) or a multiple emp loyer welfare arrangement (MEWA) of more than $100,000 are National Priority (N).)
036 Financial Institution Fraud. Fraud and embezzlement, including through the use of credit cards and credit card information, in which banks, savings and loan associations, credit unions and similar financial institutions are the victims (see 039 for other kinds of credit card fraud) (may involve violations of 18 U.S.C. §§ 371, 656 657, 1005, 1006, 1029, 1341, 1343, and 1344.)
037 Bankruptcy fraud. Fraud against creditors, concealment of assets, and other illegal acts related to bankruptcy and bankruptcy proceedings (may involve violations of 18 U.S.C. §§ 152, 153, 1341, 1343, 1962 and related statutes). (All such cases involving $100,000 or more in aggregate losses are National Priorities (N)).
038 Advance fee schemes. Fraud against businesses or individuals involving the payment of a fee in advance for goods, services or other things of value (may involve violations of 18 U.S.C. §§ 1341, 1353, 1962 and related statutes). (All such cases involving $100,000 or more in aggregate losses or 10 or more victims are National Priorities (N)).
039 Other fraud against businesses. Fraud against business entities not described in other program categories including credit card fraud in which a financial institution is not a victim (when a financial institution is the credit card victim, see 036) (may involve violations of 18 U.S.C. §§ 371, 1029, 1341, 1343, 1962 and related statutes). (All such cases involving $100,000 or more in aggregate losses are National Priorities (N)).
03A Consumer fraud. Fraud against consumers in connection with the purchase or sale of goods and services (may involve violations of 18 U.S.C. §§ 1341, 1343, 1962 and related statutes), and violations of federal consumer protection and health and safety laws affecting the general public and individual citizens such as 15 U.S.C. § 2070 (Consumer Product Safety), 21 U.S.C. § 333 (Food and Drug), and 21 U.S.C. § 605 (Adulteration and Misbranding of Meat). (All such cases involving $100,000 or more in aggregate l osses or 25 or more victims are National Priorities (N)).
03B Securities fraud. Fraud committed in connection with the purchase and sale of securities (may involve violations of 15 U.S.C. §§ 77a et seq., 78a et seq. or 18 U.S.C. §§ 1341, 1343 and 1962 and related statutes). (All such cases involving $100,000 or mor e in aggregate losses are National Priorities (N)).
03C Commodities fraud. Fraud committed in connection with the purchase and sale of commodities (e.g., gold, silver, wheat, petroleum, beef) or futures contracts, deferred delivery contracts, etc., for such commodities (may involve violations of 15 U.S.C. § 71 4M or 18 U.S.C. §§ 1341, 1343, 1962 and related statutes). (All such cases involving $100,000 or more in aggregate losses are National Priorities (N)).
03D Other Investment Fraud. Fraud in connection with the purchase and sale of goods, services or other things of value for investment purposes (e.g., land, other property) not described in program categories 03B or 03C. (All such cases involving $100,000 or more in aggregate losses are National Priorities (N).)
03F Computer Fraud. Fraud and related activity involving violations of 18 U.S.C. 1030 (computers) or 2701 et. seq., (stored communications), computer "bulletin boards" and other schemes in which a computer, or a related data processing item, is the target of the offense, including when charged as violations of 18 U.S.C. 1343 (wire fraud), 2314 (ITSP), or 2319, (copyright infringement), e.g., computer viruses or where the defendant's goal was to obtain information or property from a computer or to attack a tele communications system or data network. (All such cases are National Priorities.)
03G Health Care Fraud. Fraud against Medicare, Medicaid, other government or private health insurers/providers, false billings associated with drug diversion, fraud involving the rendering of inappropriate/unnecessary medical care. If a MET or MEWA is involv ed, report as Program Category 03K (MEWA/MET). (All such cases involving kickbacks or bribes and other cases involving $25,000 or more in aggregate losses are National Priorities.)
03S Telemarketing Fraud.
03Z Other White Collar Crime/Fraud. Use 03Z ONLY if one of the specific codes does not apply.

White Collar Crime/Antitrust Violations Criminal violations of federal antitrust law (may involve violations of 15 U.S.C. §§ 1, 2, 13, 14, 18, 20 and related statutes). (All such cases involving 1,000,000 or more in commerce and either pricefixing or collusive activities af fecting public work projects or public service contracts are National Priorities (N).)
03M Antitrust Violations - Airlines
03N Antitrust Violations - Banking
03P Antitrust Violations - Defense Procurement
03Q Antitrust Violations - Extraterritorial Application Of
03R Antitrust Violations - Finance Markets, Other than Banking
03E Antitrust Violations - Other (Use 03E only if specific codes do not apply.)

Drug Dealing and Possession
040 Drug Trafficking. Controlled substance violations involving manufacture, possession with intent to distribute, distribution and importing (may include violations of 21 U.S.C. §§ 841, 843(b), 846, 848 and 859, and the 900 series relating to smuggling. (Nat ional Priority (N).)
045 Simple Drug Possession. Violations involving personal possession or use under 21 U.S.C. § 844.
047 OCDETF. Cases assigned exclusively to the Organized Crime Drug Enforcement Task Force. (National Priority (N).)

Civil Rights Prosecution
050 Civil Rights - other. Use 050 only if one of the other specific codes does not apply.
05D Civil Rights - Law Enforcement. Violations of 18 U.S.C. §§ 241, 242; Civil Rights Act of l968, where the subject is a law enforcement official.
05E Civil Rights - Slavery/Involuntary Servitude. Violations of 18 U.S.C. §§ 1581 (peonage), 1583 (enticement into slavery) and 1584 (involuntary servitude).
05F Civil Rights - Racial Violence, including Hate Crimes.
05G Civil Rights - Access to Clinic Entrances (18 U.S.C. §248).
05H Civil Rights - Hate Crimes Arising out of Terrorist Attacks on US

Armed Career Criminal Act (In the summary program list available on TRAC Express, classified by TRAC under Weapons) (Discontinued 9/95)
052 In 1984 Congress passed the Armed Career Criminal Act which amends 18 U.S.C. 1202(a) Appendix, by providing a mandatory 15 year sentence for persons with three prior convictions who traffic in weapons. (All such cases involving 18A U.S.C. 1202 are national prioritites (N).)

Weapons: Firearms/Triggerlock -- A firearms case is one in which a defendant was involved in the illegal use, possession, sale, receipt, transportation, transfer, purchase, or manufacture of a firearm (or firearm accessories or ammunition).Firearms are defined according to 18 U.S.C. 921(a )(3): The term 'firearm' means (A) any weapon (including a starter gun) which will or is designed to or may readily be converted to expel a projectile by the action of an explosive; (B) the frame or receiver of any such weapon; (C) any firearm muffler or firearm silencer; or (D) any destructive device.Please be aware that, under 18 U.S.C. 921(a)(4), A destructive device includes bombs, grenades, and other explosive or incendiary devices.
053 Firearms/Triggerlock. Scope broadened in FY2002 to cover all firearms/triggerlock cases.
054 All other Operation Triggerlock Prosecutions for which sentencing under 18 U.S.C. 924 (E) is not requested. (All such cases are national priorities (N).) (In the summary program list available on TRAC Express, classified by TRAC under Weapons) Discontinued after FY2001.
05A Project Triggerlock Prosecutions (OCDETF) for which a mandatory sentence of at least 15 years is requested under 18 U.S.C. 924 (E). These cases would otherwise be classified as Program Category 047. (All such cases are national priorities (N).) (In the summary program list available on TRAC Express, classified by TRAC under Drugs) Discontinued after FY2001.
05B Project Triggerlock Prosecutions (OCDETF) for which sentencing under 18 U.S.C. 924 (E) is not requested. These cases would otherwise be classified as Program Category 047. (All such cases are national priorities (N).) (In the summary program list available on TRAC Express, classified by TRAC under Drugs) Discontinued after FY2001.

Immigration
055 Violations of the Immigration and Nationality Act.
057 Operation Alliance (Discontinued 4/93) This code is valide only in Arizona, California Central, California Southern, Texas Southern, Texas Western and New Mexico.

Other/Crimes Against Government Property .
056 Crimes Against Government Property.

Government Regulatory Offenses
061 Counterfeiting and Forgery. Violations of statutes relating to the counterfeiting or forgery of U.S. currency, Treasury checks or bonds or other obligations or securities of the United States. (Chapter 25 of Title 18, United States Code; may also involve violations of 18 U.S.C. §§ 371, 1341, 1962 and related statutes). (All such cases are National Priorities (N)).
062 Customs Violations - Duty. Violations of customs regulations relating to the payment of duty (may involve violations of 18 U.S.C. §§ 541, 542, 543, 1001 and related statutes). (All such cases involving $25,000 or more in revenue losses in one transaction or $50,000 or more in revenue losses in multiple transactions are National Priorities (N)).
063 Customs Violations - Currency. Violations of customs regulations relating to the importation or exportation of U.S. currency or monetary instruments (may involve violations of 18 U.S.C. § 1001, 31 U.S.C. §§ 1059, 1101, and related statutes). (All such ca ses involving $25,000 or more in currency in one transaction, or $50,000 or more in currency in multiple transactions are National Priorities (N)).
06F Money Laundering/Structuring (Narcotics). Violations of 18 U.S.C. §§ 1956-1957 where the proceeds are from narcotics-related activities.
06G Money Laundering/Structuring (Other). Violations of 18 U.S.C. §§ 1956-1957 where the proceeds are from non-narcotics-related acitvities.
064 Energy Pricing and Related Fraud. Criminal violations of statutes and regulations relating to the sale, distribution and pricing of federally regulated energy sources (e.g., petroleum, natural gas, electricity (may involve violations of 18 U.S.C. §§ 371 , 1001, 1341 and related statutes)). (All such cases involving $500,000 or more in costs fraudulently reported or prices illegally charged for energy products are National Priorities (N)).
066 Health and Safety Violations - Employees. Criminal violations of federal health and safety regulations affecting the work place and employees (includes violations of 29 U.S.C. § 662 (OSHA) and 30 U.S.C. § 819 (Mine Safety)). (All such cases involving lif e-endangering violations, i.e., business practices and other acts or products that are likely or may be reasonably foreseen to cause death or serious bodily injury to human beings, are National Priorities (N)).
067 Health and Safety Violations - General Public Criminal violations of federal health and safety regulations affecting the general public and individual citizens (including violations of 15 U.S.C. 2070 (Consumer Product Safety) 15 U.S.C. 1265 (Hazardous Substances), 42 U.S.C. 2272 (Nuclear Energy) 21 U.S.C. 333 (Food and Drugs), 7 U.S.C. 136e (Insecticide, Fungicide) and related statutes). (All such cases involving life-endangering violations (i.e., business practices and other acts or products that are likely to cause death or serious bodily injury to human beings) are national priorities (N).) (Discontinued 9/95)
069 Copyright Violations. Violations of statutes relating to copyrighted material, including motion pictures, sound recordings and similar items (may involve violations of 17 U.S.C. §§ 506, 18 U.S.C. §§ 1951, 1952, 1962, 2314 and related statutes). (All suc h cases involving manufacturers or distributors and distribution in three or more states or countries and $500,000 or more in aggregate losses are National Priorities (N)).
06A Trafficking in Contraband Cigarettes. Interstate smuggling of contraband cigarettes (may involve violations of 18 U.S.C. §§ 1951, 1962, 2314, 2342 and related statutes). All such cases involving $100,00 or more in aggregate tax revenue losses are Nation al Priorities (N)).
06D Energy Violations. Criminal violations involving Nuclear Waste issues.
06Z Other Government Regulatory Offenses. (Use code 06Z ONLY if one of the specific codes does not apply).

Environment: Criminal Violations of Environmental Statutes
068 Illegal Discharge of Toxic, Hazardous, or Carcinogenic Waste Criminal violations of statutes and regulations relating to toxic, hazardous, or carcinogenic substances (includes violations of 42 U.S.C. 7413 (Clean Air), 42 U.S.C. 1319 (Water Pollution), 15 U.S.C. 2615 (Toxic Substances), 42 U.S.C. 6928 (Resource Conservation)). (All such cases are national priorities (N).) (In the summary program list available on TRAC Express, classified by TRAC under Environment)(Discontinued 9/95)
06B Wildlife Protection. Violations of criminal statutes and regulations relating to fish, birds and other wildlife, including violations of Endangered Species Act, Lacey Act, Marine Mammal Protection Act, Airborne Hunting Act, Black Bass Act, Migratory Bird Act, Wild Horse and Wild Burros Act, the Magnussan Act, and the Bald and Golden Eagle Act, as well as violations relating to wildlife smuggling.
06C Marine Resources. Includes criminal violations under the Coastal Zone Management; Marine Protection Research * Sanctuaries; Abandoned Shipwrecks; and the Outer Continental Shelf Lands Act. Also includes violations involving the Army Corps of Engineers na vigable waters.
06E Environmental Crime. Criminal violations of environmental statutes, such as the Resource Conservation and Recovery Act (RCRA); Clean Air Act (CAA); Clean Water Act (CWA); Superfund (ERCLA); Federal Insecticide, Fungicide, and Rodenticide (FIRRA); Harbors; and the Toxic Subbstance Control Acts (TSCA), as well as issues concerning oil pollution.

Other/Indian Offenses
065 Offenses by or against Indians in Indian country for which the U.S. has jurisdiction.

Internal Security Offense
070 Matters relating to the Nation's internal security, including the prosecution of cases involving treason, espionage, sedition, sabotage, and violations of the Neutrality Act, Trading with the Enemy, Munitions Control and Fishery Conservation and Management Acts. Also the Foreign Agents Registration Act of 1938 and Military Selective Service Act.

International Terrorism
071 International Terrorism Incidents Which Impact on U.S. Involves acts of an international nature, including threats or conspiracies to engage in such acts, which are violent or otherwise dangerous to human life and which appear motivated by an intent to c oerce, intimidate, or retaliate against a government or a civilian population ("terrorist motive"). The conduct is of an international nature if it occurs primarily outside the United States or transcends national boundaries, or involves a foreign terrori st organization.

Statutory violations which, when accompanied by a terrorist motive, constitute federal crimes of terrorism include, but are not limited to: 18 U.S.C. §§ 32, 37, 81, 175, 175b, 229, 351, 831, 842(m)&(n), 844(f)&(i), 930(c), 956, 1114, 1116, 1203, 1362, 1363 , 1366(a), 1751, 1992, 1993, 2155, 2280, 2281, 2332, 2332a, 2332b, 2339, & 2340A; 42 U.S.C. § 2284; or 49 U.S.C. §§ 46504, 46505(b)(3), 46506, & 60123(b). See 18 U.S.C. § 2332b(g)(5). (National Priority (N).)


Domestic Terrorism
072 Domestic Terrorism. Involves acts, including threats or conspiracies to engage in such acts, which are violent or otherwise dangerous to human life, which appear motivated by an intent to coerce, intimidate, or retaliate against a government or a civilian population ("terrorist motive"), and which occur primarily within the United States and do not involve a foreign terrorist organization.

Statutory violations which, when accompanied by a terrorist motive, constitute federal crimes of terrorism include, but are not limited to, those listed under Program Category Code 071--- International Terrorism. (National Priority (N).)


Terrorism Related Hoaxes Added FY2002.
073 Terrorism Related Hoaxes. Involves instances in which an individual or group of individuals convey information, knowing it to be false, concerning conduct which if true would constitute a threatened or actual terrorist act, including any act involving the purported use of a chemical, biological, radiological, or nuclear substance. (National Priority (N).)

Terrorist Financing Added FY2002.
076 Terrorist Financing. Involves instances in which an individual or group of individuals, subject to the jurisdiction of the United States, knowingly provides material support or resources, directly or indirectly, to a foreign terrorist organization or to support the carrying out of a terrorist act. This includes violations brought under 18 U.S.C. §§ 2339A and 2339B (providing material support to terrorists), 1956 (where the money laundering or transfers involve specified unlawful activity of a terrorist n ature), and any other federal criminal violation where the intention is to provide material support to terrorists or to conceal the provision of such support. (National Priority (N).)

Export Enforcement Terrorism-Related. Added FY2008.
077 Export Enforcement Terrorism-Related. Involves the illegal export of goods, services, or technology to, or an illegal transaction with, an embargoed or prohibited nation, organization, or individual or an attempt or conspiracy to do the same (may involve violations of 22 U.S.C. § 2778, 50 U.S.C. § 1705, 50 U.S.C. App. § 16, 50 U.S.C. App. § 2410, 22 C.F.R. Parts 120-130, 15 C.F.R. §§ 730-774, 31 C.F.R. Part 500 to End, 18 U.S.C. § 554, 18 U.S.C. § 2332d, and any associated statute such as 18 U.S.C. § 1001 or 18 U.S.C. § 371 arising from an export violation).

Such violations must involve a terrorism-related entity or individual, a terrorism motive (i.e., motivated by an intent to coerce, intimidate, or retaliate against a government or a civilian population), or enforcement of sanctions instituted at least in part in response to terrorist activity by a country, entity, or individual.

If an export violation is not terrorism-related as explained in the preceding sentence, the violation should be coded “Export Enforcement General” instead of “Export Enforcement Terrorism- Related.” (National Priority (N)).


Critical Infrastructure Protection Added FY2008.
07H Critical Infrastructure Protection. Any matter or case that is brought to protect against vulnerabilities to, or restore the integrity of, public or non-public infrastructure that is critical to our national security. Such infrastructure may include systems or networks affecting national transportation, communication and information sharing, immigration and citizenship status and border protection, energy production and transmission, military installations and other government facilities, natural-resource management, and banking and financial security, among others. These matters and cases will typically be the result of proactive investigative and prosecutorial efforts. Reactive, arrest-generated immigration cases are excluded, with the exception of those cases that a district would not otherwise have taken but for a specific, affirmative counterterrorism effort to protect infrastructure critical to national security. Defendants in cases coded under this program code may have, but are not required to have, identifiable links to terrorist activity. Any case coded under this section will involve potential or actual exploitation of weaknesses in infrastructure or systems that affect our national security. (Note: This program category code replaced Anti- Terrorism codes 07A – 07G on October 1, 2007) (National Priority (N)).

Anti-Terrorism : Any matter or case where the underlying purpose or object of the investigation is anti-terrorism related (domestic or international). This program category is meant to capture United States Attorney Office activity intended to prevent or disrupt potential or actual terrorist threats where the offense conduct is not obviously a federal crime of terrorism. To the extent evidence or information exists, in any form, reasonably relating the case to terrorism or the prevention of terrorism (dom estic or international), the matter should be considered "anti-terrorism."

For example, a case involving offenses such as immigration violations, document fraud, or drug trafficking, where the subject or target is reasonably linked to terrorist activity, should be considered an "anti-terrorism" matter or case. Similarly, a case of identity theft and document fraud where the defendant's motivation is to obtain access to and damage sensitive government facilities should be considered "anti-terrorism." (National Priority (N).) Added FY2002; made inactive FY2008..
07A Anti-Terrorism/Environmental
07B Anti-Terrorism/Identity Theft
07C Anti-Terrorism/Immigration
07D Anti-Terrorism/OCDETF Drugs
07E Anti-Terrorism/Non-OCDETF Drugs
07F Anti-Terrorism/Violent Crimes
07G Anti-Terrorism/All Others

Other/Offenses Involving the Administration of Justice
074 Offenses Involving the Administration of Justice.

Other/Interstate Theft
075 Theft of property in interstate transportation (18 U.S.C. §§ 659, 2117) or interstate transportation of stolen property (18 U.S.C. §§ 2314, etc.) excluding motor vehicles.

Other/Labor Management Offense . Criminal violations relating to labor management relations, internal operations of labor unions, and similar matters.
08A Union Official Corruptions - Pension Benefit Funds. Embezzlement, conversion and other misuse of union pension, welfare, and other benefit funds (may involve violations of 18 U.S.C. §§ 664, 1954, and 1962, 29 U.S.C. §§ 186,501c and related statutes). ( All such cases involving $25,000 or more in the aggregate are National Priorities (N)).
08B Union Official Corruption - Bribery Kickbacks. Bribery of, or extortion by, union officials or similar corrupt acts (may involve violation of 18 U.S.C. §§ 664,1954, and 1962, 20 U.S.C. §§ 186, 501c and related statutes). (All such cases involving $5,000 or more in the aggregate are National Priorities (N)).
08C Labor racketeering - Use of union power for personal benefit, including extortion of businesses, labor/management sweetheart deals and related acts (may involve violations of 18 U.S.C. §§ 664, 1951, 1954, 1962, 29 U.S.C. §§ 186, 501c and related statutes. (All such cases are National Priorities (N)).
08Z Other Labor/Management Offense - Use code 08Z ONLY if one of the specific codes does not apply.

Other/Fugitive Crimes
081 Violations involving escape (Chapter 35 of Title 18 USC), concealing and flight (Chapter 49 of Title 18, USC), and failure to appear (e.g., 18 USC 3146), but only if one of these violations is the basis for opening a new case.

Other/Postal Service Crimes
082 Violations relating to the Postal Service, including theft of mail (18 U.S.C. § 1691, et. seq.). Does not include mail fraud under 18 U.S.C. § 1341; public corruption under program categories 011-014; or pornography/obscenity under program categories 087 or 089.)

Other/Bank Robbery
083 May involve violations of 18 U.S.C. § 2113.

Other/Assimilated Crimes
084 Violations of state laws adopted for an area within special federal jurisdiction such as some military posts.(See 18 U.S.C. §§ 7, 13; does not include Indian offenses assimilated under 18 U.S.C. §§ 1152-1153 (065).) Also violations of federal crimes which are the equivalent of state crimes but are enacted for the "special maritime and territorial jurisdiction of the United States" (e.g., 18 U.S.C. § 661).

Other/Election Fraud
085 Violations relating to elections and political activity (Chapter 29 of Title 18, United States Code; may also include 18 U.S.C. §§ 371, 911, and 1341-1343.)

Other/Motor Vehicle Theft
086 May involve violations of 18 U.S.C. §§ 2312, 2313, etc.

Other/Theft of Government Property
088 Embezzlement and theft of money, property, collateral and other items of value from the United States (18 U.S.C. § 641, et. seq.). This includes such violations by employees of the United States not classified as public corruption crimes under program cat egories 011-014 or as white collar crime under program categories 031-03Z.)

Other/Pornography/Obscenity
087 Pornography - Child. May involve violations of the Child Protection Act of 1984, 18 U.S.C. §§ 2251-2256, and related charges.
089 Obscenity. May involve violations of 18 U.S.C. §§ 1461-1465 (obscenity) or 47 U.S.C. § 223 (obscene or indecent telephone calls).

Other/Domestic Violence
091 Domestic Violence . May involve violations of 18 USC 2261, 18 USC 2262, 18 USC 2261A, 18 USC 922g8, 18 USC 922g9. A domestic violence case is one that charges a violation of §§ 922(g)(8), 922(g)(9), 2261, 2261A and/or 2262. It also includes any other ca se that the charging AUSA designates as a domestic violence crime based upon the facts of the case. The AUSA is not limited by the statutes charged. A threatening communication indictment, charging 18 U.S.C. § 875, based upon a domestic abusers threats w ould properly be included in the Domestic Violence Program Category Code. Similarly, a felon in possession cases, charging 922(g)(1), charged because the defendant is a domestic abuser should be included in the newly created Domestic Violence Program Ca tegory Code. Any case that is domestic violence related - and that term is to be broadly defined - should be included.

Other Criminal Prosecutions
090 Include in this category everything which does not fall into one of the above categories.